VIMMA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u201CAcrog Accountancy\u201D besloten vennootschap, kantoorhoudende te 2440 Geel, Molseweg 168 (BE0437.080.020), evenals haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen en alle handelingen te stellen die hiertoe vereist zijn, de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbanken, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting of wijziging bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "BE0437.080.020",
      "holder_name": "Acrog Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouters Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "Het ontslag van de zaakvoerder Wouters Edouard wordt vanaf heden aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lavickiene Edita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd Lavickiene Edita wonende Speltstraat 21 te 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lavickas Mantas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "Het ontslag van de zaakvoerder Lavickas Mantas wordt vanaf heden aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouters Eduard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd Wouters Eduard wonende Bredabaan 208 te 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouters Eduard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "Het ontslag van de zaakvoerder Wouters Eduard wordt vanaf heden aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lavickas Mantas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd Lavickas Mantas wonende speltstraat 21 te 2400 Mol vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lavickiene Edita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "Het ontslag van de zaakvoerder Lavickiene Edita wordt vanaf heden aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouters Eduard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-16",
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd Wouters Eduard wonende Bredabaan 208 te 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ginderbuiten 308, 2400 Mol",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Vimma"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Vimma",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-02",
        "name": "Lavickienne Edita",
        "niss": null,
        "address": "Spelstraat 21, Mol"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Lavickienne Edita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0537.306.754",
    "name_full": "VIMMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-24",
  "post_incorporation_mandates": []
}